WB 2019 REALISATIONS LIMITED

C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ

Previous name: WRIGHTBUS LIMITED (changed on 15-Nov-2019)

Company Number: NI006119
Incorporation date: 17-Sep-1964
Status: In Administration
Company type: Private Limited Company

SIC codes:
29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)





SUMMARY

This company is 59.1 years old and is currently in administration. It is controlled by Wrights Group Ltd. The company has positive equity (net assets) of GBP 31.5 million which has increased from GBP 27.4 million in the previous year. The latest reported revenue figure is GBP 181.3 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies, 6 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2019
Accounts Filed: FULL (31-Dec-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
01-Dec-2017 GBP 181,329,458 5,162,926 5,305 148,305 4,663,958
01-Dec-2016 GBP 214,605,092 6,483,429 24,152 420,375 6,076,705
01-Dec-2015 GBP 249,325,595 4,685,663 29,302 405,809 4,665,929
01-Oct-2013 GBP 278,112,518 7,165,582 105,289 752,897 5,860,244
01-Sep-2013 GBP 168,078,814 1,782,462 31,682 422,533 1,161,341
01-Sep-2012 GBP 156,535,237 3,944,814 2,785,867


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
01-Dec-2017 GBP 8,529,255 71,304,476 1,450,000 100,000 29,944,644 31,494,644
01-Dec-2016 GBP 1,450,000 100,000 25,880,686 27,430,686
01-Dec-2015 GBP 16,554,208 78,839,168 1,450,000 100,000 22,803,981 24,353,981
01-Oct-2013 GBP 15,661,460 76,561,389 1,450,000 100,000 18,138,052 19,688,052
01-Sep-2013 GBP 11,430 66,468,436 1,450,000 100,000 12,277,808 13,827,808
01-Sep-2012 GBP 2,579,097 1,450,000 100,000 11,968,302

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sara-Ann Louise MACDONALD 17 Sep 1964 29 Sep 2023 5 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Patrick Damian MCGARRY 30 Jun 2017 Director British 1 - 23 (100.0%)
Resigned Ian DOWNIE 19 Jun 2015 06 Feb 2017 Director British 0 - 11 (100.0%)
Active Steven William FRANCEY 04 Aug 2014 Director British 5 - 69 (81.8%)
Resigned John Bernard MCLAUGHLIN 12 May 2014 18 Sep 2015 Director British 0 - 33 (100.0%)
Resigned Dermot Desmond STERNE 11 Jun 2012 15 Apr 2013 Director British 0 - 31 (33.3%)
Resigned Charles Richard (Alan), Dr LENNON 03 Jan 2012 25 Jun 2012 None British 0 - 84 (50.0%)
Resigned Steven Wilson HARPER 12 Sep 2011 05 Apr 2016 Company Director British 0 - 11 (100.0%)
Resigned Graham WHITEHURST 05 Sep 2011 31 May 2013 Company Director British 1 - 11 (50.0%)
Resigned Mark JOHNSTON 15 Aug 2011 28 Feb 2017 Company Director British 7 - 106 (35.3%)
Resigned Paul Alexander DYKES 01 Feb 2010 06 May 2016 Director British 0 - 11 (100.0%)
Resigned Steven William FRANCEY 12 Jan 2009 01 Sep 2011 Production Director British 5 - 69 (81.8%)
Resigned Martin GRAHAM 21 Jan 2008 18 Mar 2016 Company Director British 1 - 11 (50.0%)
Resigned James Crawford NICHOLL 01 May 2004 01 Apr 2011 Finance Director British 0 - 113 (27.3%)
Resigned Geoffrey Wilson POTTER 09 Jan 2004 05 Apr 2016 Customcare Director British 0 - 21 (50.0%)
Active Lorraine Roberta, Dr ROCK 09 Jan 2004 Director British 6 - 75 (38.5%)
Resigned Jonathan James POYNTON 09 Jan 2004 10 Jun 2011 Export Director Uk 0 - 11 (100.0%)
Resigned Samuel MCLAREN 01 Oct 2002 16 Aug 2019 Director British 0 - 11 (100.0%)
Resigned Patrick Robert William HURST 01 Oct 2001 27 Sep 2005 Director British 0 - 53 (60.0%)
Active Brian Richard MAYBIN 01 Oct 2000 Engineering Director British 3 - 13 (75.0%)
Resigned Damian MCGARRY 01 Oct 2000 19 Aug 2016 Director Northern Irish 0 - 22 (100.0%)
Resigned John Mark NODDER 01 Sep 1999 31 Mar 2019 Director British 2 - 96 (54.5%)
Resigned Robert Brian GORDON 09 Feb 1999 31 Dec 2001 Director British 0 - 11 (100.0%)
Resigned Jeffrey William, Pastor WRIGHT 01 Jan 1988 30 Nov 2014 Director British 4 - 209 (37.5%)
Resigned Maurice Alan PERL 17 Sep 1964 01 May 2002 Business Consultancy British 0 - 64 (66.7%)
Resigned Amanda Aveline KNOWLES 17 Sep 1964 01 May 2002 Director British 2 - 82 (20.0%)
Resigned Ian William KERR 17 Sep 1964 07 Sep 2001 Director British 0 - 11 (100.0%)
Resigned William John KERNOHAN 17 Sep 1964 28 Feb 2003 Director British 0 - 11 (100.0%)
Resigned Hewitt JAMES STEPHEN 17 Sep 1964 11 May 2002 Company Secretary British 0 - 11 (100.0%)
Resigned Charles T HURST OBE BA DL 17 Sep 1964 14 Jan 2000 Chairman British 0 - 11 (100.0%)
Resigned Albert HANNA 17 Sep 1964 31 Mar 2000 Director British 0 - 11 (100.0%)
Resigned Samuel Trevor ERSKINE 17 Sep 1964 01 May 2002 Director British 0 - 11 (100.0%)
Resigned William Thompson WRIGHT 17 Sep 1964 01 May 2002 Director British 1 - 53 (50.0%)
Number of active directors: 4
Average tenure of active directors: 14.5 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 73.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WB 2019 REALISATIONS LIMITED (NI006119) - In Administration
WRIGHT EXPOTECH LIMITED (NI035878) - Active
CORNERSTONE GROUP LIMITED - THE (NI035879) - Active
WRIGHT CUSTOMCARE LIMITED (NI036157) - Active
WRIGHTS GROUP LIMITED (NI036890) - In Administration
WBC 2019 REALISATIONS LIMITED (NI056421) - In Administration
WHIRLWIND PROPERTY LIMITED (NI069904) - Active
WBM 2019 REALISATIONS LIMITED (NI606381) - In Administration
N.I. ADVANCED ENGINEERING COMPETENCE CENTRE LIMITED (NI609908) - Active
WBED 2019 REALISATIONS LIMITED (NI616004) - In Administration
GOLD PINE PROPERTY LTD. (NI637613) - Active
WHIRLWIND PROPERTY GROUP (NI646228) - Active
WHIRLWIND PROPERTY HOLDINGS LIMITED (NI646362) - Active
WRIGHT SERVICE & REPAIR CENTRE LIMITED (NI653972) - Dissolved
WRIGHTBUS INTERNATIONAL LIMITED (NI657834) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-182015-06-182014-06-182013-06-182012-06-18
WRIGHTS GROUP LTDORDINARY1,450,000
100%
1,450,000
100%
1,450,000
100%
1,450,000
100%
1,450,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WB 2019 REALISATIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-01-01 2018-06-30 55 11% 70% 4643


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Chassis for electric vehicles 2016-01-22 Terminated GB2546535
Suspension apparatus 2011-02-03 Terminated GB2489905
A hybrid electric vehicle 2007-02-08 Granted GB2443272
Passenger service vehicle disabled persons lift 2004-08-14 Terminated GB2417021
Low floor bus 1998-01-19 Granted GB2322604

COMPETITORS

(Based on Sic code: 29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
STADCO LIMITED STADCO LIMITED QUEENSWAY, HORTONWOOD, TELFORD, SHROPSHIRE, ENGLAND, TF1 7LL 00008614 2017-12-31 232,042,000 14,477,000
SWINDON PRESSINGS LIMITED COMPANY SECRETARY, SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03950873 2018-12-31 193,810,000 6,940,000
WRIGHTBUS LIMITED C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ NI006119 2017-12-31 181,329,458 4,663,958
G-TEKT EUROPE MANUFACTURING LIMITED GLOUCESTER BUSINESS PARK, GOLF CLUB LANE, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AJ 03249892 2018-03-31 106,600,000 13,661,000
ERWIN HYMER GROUP UK LTD EXPLORER HOUSE, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7PE 02433663 2017-08-31 79,077,083 2,115,741 29203-Manufacture of caravans
MAROD LTD CABERFEIDH, CLOCH ROAD, GOUROCK, INVERCLYDE, PA19 1BA SC377344 2018-04-30 128,302 0 30990-Manufacture of other transport equipment not elsewhere classified
69201-Accounting and auditing activities
D.C.A. DESIGNS LIMITED 23 COOMBE PARK ROAD, BINLEY, COVENTRY, CV3 2NW 05989566 2017-10-31 73,153 0
ALLESCLAY DESIGN LTD OLD HOUSE LLIDIARTYWAUN, LLANIDLOES, POWYS, SY18 6JU 08072768 2017-05-31 59,835 0
7HE LTD 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN 08712980 2018-10-31 48,922 0 29202-Manufacture of trailers and semi-trailers
62012-Business and domestic software development
62020-Information technology consultancy activities
AUTOFIX KRIS LTD 82 GRANGEMOUTH ROAD, COVENTRY, UNITED KINGDOM, CV6 3FB 09742251 2018-08-31 34,156 0
R JUKES LIMITED 64 64 SILVER BIRCH ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B37 6AA 10227973 2018-06-29 29,413 0
COMPOSITE SUSPENSIONS LIMITED 9 HEATHWOOD CLOSE, YATELEY, HAMPSHIRE, GU46 7TP 02638923 2018-08-31 1,001 0
THE BRISTOL CAMPER COMPANY LIMITED PEARTREE INDUSTRIAL ESTATE BATH ROAD, LANGFORD, BRISTOL, ENGLAND, BS40 5DJ 09131106 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 99.8% 99.8% 99.4% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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